FERRUMICA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 06.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FERRUMICA" |
| Registration number, date | 40003706266, 21.10.2004 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2004 (registered payment 21.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Barona iela 81 | Until 25.01.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.10.2008.
Case number: C27157308 Started 13.10.2008,
ended 15.07.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
15.07.2010 |
20.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.05.2010 12:00:00 |
11.05.2010 | Noslēguma kreditoru sapulce | |
26.05.2010 |
14.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2009 |
27.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.02.2009 12:00:00 |
03.02.2009 | Pirmā kreditoru sapulce | |
03.11.2008 |
02.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.10.2008 |
21.10.2008 | Appointment of an administrator in an insolvency case |
Birsāns Guntars (Certificate nr. 00354)
|
13.10.2008 |
15.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birsāns Guntars |
Peldu iela 37-6/7, Liepāja, LV-3401 | Nr. 00354 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 26160775
E-mail guntars.birsans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.06.2010 | TIF (81.53 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (824.27 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (666.71 KB) | ||
2004 |
Annual report | 15.09.2008 | TIF (595.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.52 KB | 12.05.2010 | 07.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.52 KB | 04.02.2009 | 28.01.2009 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 15.09.2008 | 31.03.2005 | 1 |
Articles of Association |
TIF | 15.41 KB | 15.09.2008 | 13.10.2004 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 15.09.2008 | 13.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.71 KB | 09.08.2010 | 06.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 55.42 KB | 09.08.2010 | 02.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.95 KB | 09.08.2010 | 30.07.2010 | 1 |
Notary’s decision |
TIF | 69.64 KB | 21.07.2010 | 20.07.2010 | 2 |
Court decision/judgement |
TIF | 121.65 KB | 21.07.2010 | 15.07.2010 | 2 |
Notary’s decision |
TIF | 30.32 KB | 16.06.2010 | 14.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.25 KB | 16.06.2010 | 07.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 190.74 KB | 16.06.2010 | 26.05.2010 | 8 |
Notary’s decision |
TIF | 36.09 KB | 12.05.2010 | 11.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.83 KB | 12.05.2010 | 07.05.2010 | 4 |
Other insolvency documents |
TIF | 14.55 KB | 12.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 27.29 KB | 30.03.2009 | 27.03.2009 | 2 |
Court decision/judgement |
TIF | 55.98 KB | 30.03.2009 | 23.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 293.76 KB | 13.03.2009 | 20.02.2009 | 12 |
Notary’s decision |
TIF | 35.33 KB | 04.02.2009 | 03.02.2009 | 1 |
Announcement to creditors |
TIF | 13.78 KB | 04.02.2009 | 28.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.99 KB | 04.02.2009 | 28.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 04.02.2009 | 29.12.2008 | 1 |
Cover letter |
TIF | 18.89 KB | 04.02.2009 | 17.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.63 KB | 04.02.2009 | 12.12.2008 | 1 |
Notary’s decision |
TIF | 35.29 KB | 04.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 18.11 KB | 04.12.2008 | 27.11.2008 | 1 |
Other insolvency documents |
TIF | 9.07 KB | 04.12.2008 | 27.11.2008 | 2 |
Court decision/judgement |
TIF | 101.25 KB | 04.12.2008 | 03.11.2008 | 2 |
Notary’s decision |
TIF | 31.02 KB | 22.10.2008 | 21.10.2008 | 1 |
Court decision/judgement |
TIF | 37.56 KB | 22.10.2008 | 16.10.2008 | 1 |
Notary’s decision |
TIF | 34.73 KB | 16.10.2008 | 15.10.2008 | 1 |
Court decision/judgement |
TIF | 39.25 KB | 16.10.2008 | 13.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 15.09.2008 | 20.04.2006 | 1 |
Cover letter |
TIF | 24.24 KB | 15.09.2008 | 18.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.61 KB | 15.09.2008 | 12.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 15.09.2008 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 15.09.2008 | 20.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 15.09.2008 | 19.01.2006 | 1 |
Application |
TIF | 88.19 KB | 15.09.2008 | 19.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.66 KB | 15.09.2008 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.38 KB | 15.09.2008 | 01.04.2005 | 1 |
Application |
TIF | 101.02 KB | 15.09.2008 | 31.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 15.09.2008 | 31.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.35 KB | 15.09.2008 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.55 KB | 15.09.2008 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 15.09.2008 | 31.03.2005 | 2 |
Sample report |
TIF | 19.95 KB | 15.09.2008 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 15.09.2008 | 21.10.2004 | 1 |
Registration certificates |
TIF | 107.41 KB | 15.09.2008 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 15.09.2008 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 15.09.2008 | 13.10.2004 | 1 |
Application |
TIF | 182.07 KB | 15.09.2008 | 13.10.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 15.09.2008 | 13.10.2004 | 1 |
Consent of the auditor |
TIF | 7.22 KB | 15.09.2008 | 13.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 15.09.2008 | 13.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 15.09.2008 | 13.10.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register